MS

MITIE SECURITY SYSTEMS LIMITED

Dissolved

Company number 04052003

Bristol · Incorporated 14 August 2000

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

Last updated on 19 September 2026

Private security activities · SIC 80100

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INTRUDER INTERNATIONAL PLC · 14 August 2000 – 27 April 2005

INTRUDER INTERNATIONAL LIMITED · 27 April 2005 – 31 July 2006

Company overview

MITIE SECURITY SYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 21 March 2017 having been incorporated on 14 August 2000. It has changed its name 2 times, most recently from INTRUDER INTERNATIONAL LIMITED on 27 April 2005. Its registered office is at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN. Its principal activity is private security activities (SIC 80100).

It is controlled by Mitie Security Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: FORSYTH, Robert David (appointed 26 March 2012) and FREEMAN, Martyn Alexander (appointed 26 March 2012). MITIE COMPANY SECRETARIAL SERVICES LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2015, on 28 September 2015. 109 filings are recorded against the company at Companies House, most recently a gazette filing on 21 March 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FR
FORSYTH, Robert David
Director
26 March 2012
FM
FREEMAN, Martyn Alexander
Director
26 March 2012
MC
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
30 June 2006
TJ
TOMLIN, Julian Spencer
Director · Resigned
27 September 2007
HB
HISCOCK, Bruce Edward Heath
Director · Resigned
30 March 2007
GN
GOODMAN, Neville Roger
Director · Resigned
24 November 2006
BS
BAXTER, Suzanne Claire
Director · Resigned
8 May 2006
TS
TRIMMER, Simon John
Director · Resigned
25 November 2005
RJ
RATHBONE, John James
Director · Resigned
3 May 2005
RC
ROSS, Corina Katherine
Secretary · Resigned
3 May 2005
SI
STEWART, Ian Reginald
Director · Resigned
3 May 2005
MR
MCGREGOR-SMITH, Ruby
Director · Resigned
3 May 2005
FJ
FLANAGAN, Jeffrey Paul
Director · Resigned
3 May 2005
AL
ABRAHAM, Lee Darren
Director · Resigned
1 May 2003
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
14 August 2000
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
14 August 2000
SS
SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
14 August 2000
PC
PHILLIPS, Claire
Director · Resigned
14 August 2000
PM
PHILLIPS, Mark Francis
Director · Resigned
14 August 2000

Persons with significant control

PS
Mitie Security Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 March 2017 View
Gazette Notice Voluntary
Gazette
3 January 2017 View
Dissolution Application Strike Off Company
Dissolution
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
1 May 2015 View
Accounts With Accounts Type Dormant
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Person Director Company With Change Date
Officers
25 April 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
31 March 2014 View
Change Corporate Secretary Company With Change Date
Officers
7 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Made Up Date
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Made Up Date
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Appoint Person Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
27 March 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Termination Director Company With Name
Officers
10 February 2012 View
Accounts With Made Up Date
Accounts
9 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Change Sail Address Company
Address
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Made Up Date
Accounts
12 August 2010 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Made Up Date
Accounts
8 September 2009 View
Legacy
Annual Return
4 August 2009 View
Accounts With Made Up Date
Accounts
26 March 2009 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
26 February 2008 View
Accounts With Made Up Date
Accounts
1 February 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Annual Return
5 October 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Officers
5 December 2006 View
Accounts With Accounts Type Full
Accounts
10 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Officers
1 August 2006 View
Certificate Change Of Name Company
Change Of Name
31 July 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 December 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Resolution
Resolution
26 October 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Address
19 May 2005 View
Legacy
Accounts
19 May 2005 View
Auditors Resignation Company
Auditors
12 May 2005 View
Legacy
Mortgage
30 April 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 April 2005 View
Re Registration Memorandum Articles
Incorporation
27 April 2005 View
Legacy
Reregistration
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Resolution
Resolution
27 April 2005 View
Accounts With Accounts Type Group
Accounts
6 April 2005 View
Legacy
Mortgage
30 October 2004 View
Legacy
Annual Return
25 August 2004 View
Accounts With Accounts Type Group
Accounts
1 April 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Annual Return
22 August 2003 View
Legacy
Capital
11 June 2003 View
Legacy
Capital
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Legacy
Officers
11 June 2003 View
Accounts With Accounts Type Group
Accounts
21 February 2003 View
Legacy
Annual Return
19 August 2002 View
Legacy
Capital
29 June 2002 View
Legacy
Capital
19 June 2002 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Mortgage
22 January 2002 View
Legacy
Annual Return
17 August 2001 View
Legacy
Accounts
12 June 2001 View
Certificate Authorisation To Commence Business Borrow
Incorporation
30 October 2000 View
Application To Commence Business
Incorporation
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Capital
30 October 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Address
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Incorporation Company
Incorporation
14 August 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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